THISTLE REALISATIONS 2018 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thistle Realisations 2018 Limited. The company was founded 20 years ago and was given the registration number 05347438. The firm's registered office is in CANARY WHARF. You can find them at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	THISTLE REALISATIONS 2018 LIMITED
Company Number	:	05347438
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	31 January 2005
End of financial year	:	30 September 2016
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA	Corporate Secretary	21 March 2016	Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA	Director	21 March 2016	Active
Royal House, 3rd Floor Vine Street, Uxbridge, UB8 1QE	Secretary	13 August 2009	Active
Bretton, Wycombe Road, Studley Green, HP14 3XA	Secretary	09 February 2005	Active
Royal House, Vine Street, Uxbridge, UB8 1QE	Secretary	28 July 2010	Active
Jasmine House, St Leonards Hill, Windsor, SL4 4AL	Secretary	12 December 2006	Active
Brierly Place, New London Road, Chelmsford, CM2 0AP	Corporate Secretary	31 January 2005	Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA	Director	11 September 2015	Active
72 Newis Crescent, Clifton, SG17 5HU	Director	01 August 2008	Active
Royal House 3rd Floor, Vine Street, Uxbridge, UB8 1QE	Director	28 July 2010	Active
Orchard Cottage, Radnage Common Road Radnage, High Wycombe, HP14 4DH	Director	24 February 2005	Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA	Director	11 September 2015	Active
Ashleigh Lyne Lane, Lyne, Chertsey, KT16 0AN	Director	04 December 2006	Active
Rosebank House, Corsley, Warminster, BA12 7QD	Director	24 February 2005	Active
Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ	Director	01 November 2007	Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA	Director	11 September 2015	Active
Linton House Beech Waye, Gerrards Cross, SL9 8BL	Director	25 September 2007	Active
Heyrons, High Easter, Chelmsford, CM1 4QN	Director	31 January 2005	Active
Royal House, 3rd Floor Vine Street, Uxbridge, UB8 1QE	Director	24 February 2005	Active
16 Ellison Close, Windsor, SL4 4BZ	Director	07 November 2005	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA	Director	23 October 2012	Active
Tara Back Lane, Chalfont St Giles, HP8 4PB	Director	09 February 2005	Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA	Director	21 March 2016	Active
9 Russell Street, Windsor, SL4 1HQ	Director	24 February 2005	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA	Director	01 November 2005	Active
Royal House, Vine Street, Uxbridge, Uk, UB8 1QE	Director	28 July 2010	Active
Jasmine House, St Leonards Hill, Windsor, SL4 4AL	Director	24 February 2005	Active
Heyrons, High Easter, Chelmsford, CM1 4QN	Director	31 January 2005	Active

People with Significant Control

Mr Matthew Young
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD
Nature of control	:	Significant influence or control

Mr Paul Gordon Simon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Address	:	Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD
Nature of control	:	Significant influence or control

Integrity Property Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

THISTLE REALISATIONS 2018 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement